LUCIA REYES LTD
12 TESTWOOD COURT, GOLDEN MANOR, HANWELL W7 3HB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08632914
- Last Updated: 01 Mar 2024
Company Profile
LUCIA REYES LTD was incorporated on Thursday, August 1, 2013 as a Private Limited Company with registered address in HANWELL. LUCIA REYES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Hospital activities. This Private Limited Company has been operating for 11 years 1 month and 20 days.
| Name | LUCIA REYES LTD |
|---|---|
| Company number | 08632914 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
12 TESTWOOD COURT GOLDEN MANOR HANWELL W7 3HB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Lucia Reyes Nationality: British |
Dates: Monday, August 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2023, (-479 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
No mortgages have been registered against LUCIA REYES LTD.
Previous Names
| Name | Change Date |
|---|---|
| LUCIA REYES LTD | 01 Aug 2013 |